Exhibit(h)(v) under Form N-1A
Exhibit 10 under Item 601/Reg. S-K
AMENDMENT NO. 4
ADMINISTRATIVE SERVICES AGREEMENT
BETWEEN
SOUTHTRUST FUNDS
AND
FEDERATED SERVICES COMPANY
This Amendment No. 4 to the Administrative Services Agreement is
made and entered into as of January 1, 2002 by and between SouthTrust
Funds, a Massachusetts business trust (the "Trust") and Federated Services
Company, a Pennsylvania corporation ("FSC").
WHEREAS, the Trust and FSC entered into an Administrative Services
Agreement dated April 2, 1993, as amended (the "Agreement");
WHEREAS, the Trust and FSC desire to amend the Agreement in certain
respects;
NOW, THEREFORE, the parties intending to be legally bound agree as
follows:
1. Subsection 6(a) of the Agreement is amended by deleting it in its
entirety and inserting in lieu thereof the following:
"6. Duration and Termination.
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(a) This Agreement shall be effective on the date hereof and
shall continue through December 31, 2004 ("Termination Date")."
2. Section 9 of the Agreement is amended by adding the following
sentence to the end of the Section:
"The Trust's Declaration of Trust is on file with the Secretary of
the Commonwealth of Massachusetts."
3. The Trust and FSC hereby ratify and confirm all other terms,
conditions and provisions of the Agreement as remaining in full force and
effect.
WITNESS the above due execution hereof as of the day and year first
written above.
FEDERATED SERVICES COMPANY SOUTHTRUST FUNDS
Name: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Name: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
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Title: Senior Vice President Title: Vice President